Surveillance Analyst jobs in New York, NY

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Senior Compliance Analyst - Market Surveillance
Citi - 10,502 reviews - Jersey City, NJ
The surveillance development process includes drafting requirements documents detailing how the surveillance should function and analysts will contribute to...
Senior Compliance Analyst, Department of Labor, Brokerage Co...
Complaints, ECOM, Surveillance, etc.). As part of the Department of Labor team within the Brokerage Compliance Department, the Senior Compliance Analyst will be...
Market Surveillance Analyst, Assistant Vice President
State Street - 1,271 reviews - Stamford, CT
Trading, Operations, communications and trade surveillance. Keep up with trends and news related to the markets and market surveillance space....

Assistant Market Surveillance Analyst

New York Mercantile Exchange, Inc. - 108 reviews - New York, NY
Assistant Market Surveillance Analyst is responsible for. Back-office protocols, and surveillance and. Surveillance and product rules, deliveries and....

Grants Analyst

Columbia University - 569 reviews - New York, NY
Participation in Medical Surveillance required. In addition, the Grants Analyst will calculate the salary distributions per semester and create suspense reports...

Analyst

KBRA - New York, NY 10022 (Midtown area)
Work with the surveillance team in monitoring and updating ratings on existing transactions. The position is anticipated to be at the Senior Analyst or...
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AML/KYC Data Analyst- TEMP

LevelUP RPO - New York, NY 10281 (Battery Park area)
The AML/KYC analyst will:. Experience in resolution of surveillance items flagged as items identified as potential matches to adverse media alerts, designated...
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Anti-Money Laundering Investigations Professional

Morgan Stanley - 1,960 reviews - New York, NY 10032 (Washington Heights area)
Resolve surveillance items flagged as potentially suspicious transactions or exceptions. The team is responsible for transactional surveillance, investigations...

Analyst - Trading Operations

Intercontinental Exchange - 38 reviews - New York, NY 10022 (Midtown area)
Real-time surveillance of electronic trading activity in all Exchange products. The Trading Operations Desk Analyst reports to Director, Trading Operations Desk...

Bioinformatics Analyst

Columbia University - 569 reviews - New York, NY
Participation in Medical Surveillance required. Columbia University JP Sulzberger Genome is seeking a highly motivated Bioinformatics Analyst with strong...

Data Analyst

Columbia University - 569 reviews - New York, NY
Participation in Medical Surveillance required. The Department of Biostatistics seeks a Data Analyst who will develop and implement statistical methods;...

Data Linkage Analyst, World Trade Center Health Registry

DEPT OF HEALTH/MENTAL HYGIENE - 9 reviews - Manhattan, NY
$70,286 - $88,213 a year
The World Trade Center Health Registry's Medical Surveillance and Health Promotions Unit (MSHP) identifies and investigates medical conditions that may be...

Analyst - Nephrology

Columbia University - 569 reviews - New York, NY
Participation in Medical Surveillance required. The Division of Nephrology seeks a bioinformatics developer/analyst to build and maintain sequencing analysis...
Compliance Analyst
Bond Street Group - New York, NY
$60,000 - $70,000 a year
Bank offering a wide range of consumer, retail and commercial banking products and services to customers is looking for a Compliance Analyst to join their team....
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Electronic Communications Surveillance and Monitoring Analys...
Capital One - 4,260 reviews - New York, NY 10261
Electronic Communications Surveillance and Monitoring Analyst - Commercial Bank (New York City). Drive Electronic Communications Surveillance Program -- conduct...

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